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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hashmi, Mohammed Zubair

    Related profiles found in government register
  • Hashmi, Mohammed Zubair
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hashmi, Mohammed Zubair
    British company director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 17
  • Hashmi, Mohammed Zubair
    British taxi driver born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tweed Crescent, Dundee, DD2 4DR, Scotland

      IIF 18

    • Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 19 IIF 20

    • 75, Dens Road, Dundee, DD3 7HY, Scotland

      IIF 21

    • John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

      IIF 22

    • Yeamans Lane, Dundee, DD2 3EJ, Scotland

      IIF 23
  • Hashmi, Mohammed Zubair
    British taxi operater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 24

    • Teasel Avenue, Glasgow, G53 7UH, Scotland

      IIF 25
  • Hashmi, Mohammed Zubair
    British taxi operation born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Hendersons Wynd, Dundee, DD1 5BT, Scotland

      IIF 26
  • Hashmi, Mohammed Zubair
    British taxi operator born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hashmi, Mohammed Zubair
    British taxi oprater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 36

    • Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 37
  • Hashmi, Mohammad Zubair
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 38
  • Hashmi, Muhammad Zubair
    British businessman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 39
  • Mr Mohammed Zubair Hashmi
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    A & Z CORPORATIONS LTD
    SC815257
    25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    A2B CABS LTD
    SC872268
    25 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 9 - Director → ME
  • 3
    A2B TAXIS LTD
    SC860415
    25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    AA SMARTRIDE LTD
    SC667320
    25 Hillside Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    ABERTAY CABS LIMITED
    SC564897
    4 Newhall Gardens, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    2017-05-03 ~ 2018-04-27
    IIF 36 - Director → ME
    Person with significant control
    2017-05-03 ~ 2018-05-28
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    ADAM TAXIS LTD
    SC578198
    21 Whitelawston Drive, Liff, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ 2017-12-01
    IIF 30 - Director → ME
    Person with significant control
    2017-10-06 ~ 2017-12-10
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ANCRUM TAXIS LTD
    SC857685
    128 Ancrum Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 2 - Director → ME
  • 8
    BILAL CABS LTD
    SC553996
    7 Ballindean Court, Dundee, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-09 ~ 2020-05-13
    IIF 23 - Director → ME
    Person with significant control
    2017-01-09 ~ 2022-05-17
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    BILAL TAXIS LTD
    SC629035
    29 Cotton Road, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2020-10-16
    IIF 29 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-10-16
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    BRUCE CABS LTD
    SC850001
    25 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    CITY TAXIS DUNDEE LTD
    SC578762
    25 Hillside Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    DD2 TAXIS LTD
    SC856585
    3 Bank Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2025-09-12 ~ now
    IIF 12 - Director → ME
  • 13
    DIAMOND TAXIS LIMITED
    SC569645
    4 Newhall Gardens, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-27 ~ 2018-05-04
    IIF 34 - Director → ME
    Person with significant control
    2017-06-27 ~ 2018-05-04
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 14
    DUNDEE CABS LIMITED
    SC554156
    25 Hillside Road, Dundee, Scotland
    Active Corporate (10 parents)
    Officer
    2017-01-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DUNDEE CITY TAXIS LTD
    - now SC533276
    DUNDEE CITY TAXI LIMITED
    - 2017-10-12 SC533276
    4-6c Walton Street, Dundee, Scotland
    Active Corporate (12 parents)
    Officer
    2016-04-21 ~ 2020-07-13
    IIF 26 - Director → ME
    2025-04-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-04-05 ~ 2018-04-20
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-04-03 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    DUNDEE HACKNEY TAXIS LIMITED
    SC562736
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Active Corporate (6 parents)
    Officer
    2017-04-06 ~ 2018-05-23
    IIF 22 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-07-03
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    DUNDEE TAKSI LTD
    SC860094
    25 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-16 ~ now
    IIF 3 - Director → ME
    2025-11-16 ~ 2025-11-16
    IIF 38 - Director → ME
  • 18
    DUNDEE TAXIS LTD
    SC397745
    6 Findhorn Street, Dundee, Scotland
    Active Corporate (10 parents)
    Officer
    2023-02-01 ~ 2025-04-02
    IIF 17 - Director → ME
    Person with significant control
    2023-08-04 ~ 2025-06-28
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ETAXI DUNDEE LTD - now
    ETAXI.TAXI LTD
    - 2022-05-20 SC668145
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ 2021-02-14
    IIF 25 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-09-05
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 20
    GALAXY TAXIS (DUNDEE) LIMITED
    SC563647
    57 Church Street, Dundee, Scotland
    Active Corporate (6 parents)
    Officer
    2017-04-19 ~ 2017-10-24
    IIF 19 - Director → ME
    Person with significant control
    2017-04-19 ~ 2017-10-24
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 21
    HABIB CABS LTD
    SC560285
    196 Tweed Crescent, Dundee, Scotland
    Active Corporate (9 parents)
    Officer
    2019-03-19 ~ 2019-05-01
    IIF 18 - Director → ME
  • 22
    HASHMI TAXIS LTD
    SC760827
    25 Hillside Road, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-02 ~ 2026-01-26
    IIF 13 - Director → ME
    Person with significant control
    2023-03-02 ~ 2026-01-26
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 23
    HASNAIN CABS LTD
    SC860091
    128 Ancrum Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 1 - Director → ME
  • 24
    HYBRID CABS LTD
    SC872704
    25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    HYBRID TAXIS LTD
    SC869869
    25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 26
    I.BOX CABS LTD
    SC656004
    40-42 Brantwood Avenue, Dundee, Angus, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-01 ~ 2025-12-16
    IIF 14 - Director → ME
    Person with significant control
    2025-11-07 ~ 2025-12-16
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    JFK TAXIS LIMITED
    SC553766
    6 Lennox Gardens, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    IIF 16 - Director → ME
  • 28
    KHAN CABS LTD
    SC577690
    2/r 75 Dens Road, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ 2024-01-08
    IIF 21 - Director → ME
    2018-03-19 ~ 2019-05-15
    IIF 35 - Director → ME
  • 29
    KHAN TAXIS LTD
    SC584232
    25 Hillside Road, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    KHANS CITY CABS LTD
    SC779181
    19d Caird Avenue, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2023-10-06 ~ 2024-07-10
    IIF 20 - Director → ME
  • 31
    MARS TAXIS LIMITED
    SC563648
    18 Park Place, Lochee, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2017-04-19 ~ 2018-11-01
    IIF 27 - Director → ME
    Person with significant control
    2017-04-19 ~ 2019-04-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 32
    PANDATAXIS LIMITED
    SC534753
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2017-10-24 ~ 2019-06-24
    IIF 39 - Director → ME
    Person with significant control
    2018-05-24 ~ 2020-01-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PDTAXIS LIMITED
    SC781714
    8 Braefield Lane, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    RIVER TAY TAXIS LIMITED
    SC830034
    12 Wolseley Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ 2025-06-11
    IIF 31 - Director → ME
    Person with significant control
    2025-04-16 ~ 2025-06-11
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    VICTORIA TAXIS LTD
    SC570576
    128 Ancrum Drive, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ 2020-04-01
    IIF 37 - Director → ME
    Person with significant control
    2017-07-06 ~ 2019-07-10
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    WATERFRONT TAXIS LTD
    SC580019
    16 Hillside Road, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-27 ~ 2019-01-14
    IIF 32 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-01-14
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.